DIFC

PENINSULA BUSINESS SOLUTIONS LTD

Company Overview

Status of registration:

Dissolved

Business activities:

Debt Collecting

Administrative Management Services

Management Consultancies

Compliance & Risk Management

Registered Number:

1339

Registered offices:

Not Available

Company Information

Name:

PENINSULA BUSINESS SOLUTIONS LTD

Trading Name:

Peninsula Business Solutions

Status of Registration:

Dissolved

Type of License:

Non Regulated

Legal Structure:

Recognised Company

Date of Incorporation :

05 02 2013

Date of Dissolution:

03 08 2022

Commercial License Validity Date:

04 02 2022

Directors:

MOHAMMED IBRAHEEM KHAN

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

28th February

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Accounting & Auditing, Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers)

Description of the Class of Personal Data being Processed:

Personal Details Employment Details

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

Former Properties

Business activities:

Corporate Service Provider until 17 May 2021

Administration until 12 January 2020

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